Andrew J. Way

William M. Goodyear

Previously director of Exterran Holdings, Inc.
Chair of the Audit Committee and member of the Compensation Committee
Retired Executive Chairman of the Board of Navigant Consulting, Inc. (a specialized global consulting firm)

James C. Gouin

Director since November 2015
Member of the Audit and Compensation Committees
President and Chief Executive Officer of Tower International, Inc. (a global manufacturer of engineered structural metal components and assemblies for the automotive industry)

John P. Ryan

Previously director of Exterran Holdings, Inc.
Chair of the Compensation Committee and member of the Audit and Nominating and Corporate Governance Committees
Retired President and Chief Executive Officer of Dresser, Inc. (a global provider of flow control products, measurement systems and other infrastructure technologies to the oil and gas and power generation industries)

Christopher T. Seaver

Previously director of Exterran Holdings, Inc.
Chair of the Nominating and Corporate Governance Committee and member of the Audit and Compensation Committees
Retired Chairman of the Board and Chief Executive Officer of Hydril Company (an oil and gas service company specializing in pressure control equipment and premium connections for casing and tubing)

Richard R. Stewart

Previously director of Exterran Holdings, Inc.
Member of the Audit and Compensation Committees
Retired President and Chief Executive Officer of GE Aero Energy (a division of GE Power Systems)